Park Lane Healthcare Limited
Company Profile
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UnknownPark Lane Healthcare Limited
05435801•Private Limited With Share Capital
46 Hull Road, Cottingham, East Riding Of Yorkshir, HU164PX
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Incorporated
26/04/2005
Company Age
21 years
Directors
4
Employees
—
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Park Lane Healthcare Limited (05435801) is a private limited with share capital incorporated on 26/04/2005 (21 years old) and registered in east riding of yorkshir, HU164PX. The company operates under SIC code 70100 - activities of head offices.
We provide only the very best in luxury accommodation, combined with that all essential comfort and ambiance. we want you to feel at home and so our aim is to provide warmth, safety, quality of life, independence, dignity, choice and fulfilment, quietly and discreetly ensuring our residents are look...
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 26/04/2005
HU164PX
Financial Overview
Total Assets
£113.0K
Liabilities
£113.3K
Net Assets
£-235
Cash
£38.7K
Key Metrics
4
Directors
3
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
11
Registered
0
Outstanding
0
Part Satisfied
11
Satisfied
Filed Documents
100
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2020
Confirmation Statement
Category:Confirmation Statement
Date:23-05-2020
Capital Name Of Class Of Shares
Category:Capital
Date:17-03-2020
Resolution
Category:Resolution
Date:16-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:22-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:14-11-2017
Resolution
Category:Resolution
Date:16-05-2017
Capital Name Of Class Of Shares
Category:Capital
Date:12-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Capital Name Of Class Of Shares
Category:Capital
Date:09-04-2017
Memorandum Articles
Category:Incorporation
Date:06-04-2017
Resolution
Category:Resolution
Date:06-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:27-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2014
Miscellaneous
Category:Miscellaneous
Date:21-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2012
Termination Secretary Company With Name
Category:Officers
Date:09-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:27-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2011
Legacy
Category:Mortgage
Date:10-03-2011
Memorandum Articles
Category:Incorporation
Date:25-02-2011
Resolution
Category:Resolution
Date:25-02-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2010
Legacy
Category:Mortgage
Date:18-01-2010
Legacy
Category:Mortgage
Date:18-01-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:22-12-2009
Legacy
Category:Mortgage
Date:05-09-2009
Legacy
Category:Mortgage
Date:05-09-2009
Legacy
Category:Mortgage
Date:05-09-2009
Legacy
Category:Mortgage
Date:04-09-2009
Legacy
Category:Mortgage
Date:04-09-2009
Legacy
Category:Mortgage
Date:04-09-2009
Legacy
Category:Mortgage
Date:04-09-2009
Legacy
Category:Annual Return
Date:05-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2009
Legacy
Category:Annual Return
Date:19-06-2008
Legacy
Category:Mortgage
Date:03-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2008
Legacy
Category:Mortgage
Date:31-05-2007
Legacy
Category:Annual Return
Date:25-05-2007
Legacy
Category:Officers
Date:25-05-2007
Resolution
Category:Resolution
Date:16-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2006
Legacy
Category:Officers
Date:01-12-2006
Legacy
Category:Officers
Date:01-12-2006
Legacy
Category:Officers
Date:01-12-2006
Legacy
Category:Annual Return
Date:07-07-2006
Legacy
Category:Mortgage
Date:29-04-2006
Legacy
Category:Mortgage
Date:10-02-2006
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date16/12/2025
Latest Accounts31/03/2025
Trading Addresses
46 Hull Road, Cottingham, North Humberside, HU164PXRegistered
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